MIRAZAHARA SL
Hoja CO3297· NIF B14343743
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 439 941,15 €
- Director :
- Fernandez Sanchez Jesus
Legal information
Legal information for MIRAZAHARA SL
Activity
MIRAZAHARA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 7 filings for this company, from 26 August 2011 to 2 August 2017, across 4 distinct types of filing. Its registered share capital is 439 941,15 €.
Directors and representatives
Directors
Current
- Fernandez Sanchez JesusSince 26/07/2017Administrador Único
Former
- Fernandez Sanchez Ana MariaCeased on 26/07/2017Consejero
- Fernandez Sanchez Eva MariaCeased on 26/07/2017Consejero
- Fernandez Sanchez Nuria MariaCeased on 26/07/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/08/2017· Registered 26/07/2017· I/A 16
- NombramientosPublished 02/08/2017· Registered 26/07/2017· I/A 16
- Reducción de capitalPublished 11/06/2014· Registered 04/06/2014· I/A 15
- Ampliación de capitalPublished 05/02/2013· Registered 29/01/2013· I/A 14
- Ampliación de capitalPublished 19/11/2012· Registered 06/11/2012· I/A 13
- Ampliación de capitalPublished 07/12/2011· Registered 25/11/2011· I/A 12
- Ampliación de capitalPublished 26/08/2011· Registered 17/08/2011· I/A 11
Capital · events
- 11/06/2014Reducción de capitalResulting capital: 439 941,15 €
- 05/02/2013Ampliación de capitalResulting capital: 478 405,95 € (+55 293,15 €)
- 19/11/2012Ampliación de capitalResulting capital: 423 112,80 € (+4 808,10 €)
- 07/12/2011Ampliación de capitalResulting capital: 418 304,70 € (+16 828,35 €)
- 26/08/2011Ampliación de capitalResulting capital: 401 476,35 € (+38 464,80 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/08/2017#4488788Ceses/DimisionesNombramientos
MIRAZAHARA SL. Ceses/Dimisiones. Consejero: FERNANDEZ SANCHEZ JESUS;FERNANDEZ SANCHEZ ANA MARIA;FERNANDEZ SANCHEZ EVA MARIA;FERNANDEZ SANCHEZ NURIA MARIA. Presidente: FERNANDEZ SANCHEZ JESUS. Secretario: FERNANDEZ SANCHEZ NURIA MARIA. Con.Delegado: F… - 11/06/2014#2845219Reducción de capital
MIRAZAHARA SL. Reducción de capital. Importe reducción: 40.868,85 Euros. Resultante Suscrito: 439.941,15 Euros. Datos registrales. T 1191 , F 47, S 8, H CO 3297, I/A 15 ( 4.06.14).
- 05/02/2013#2108150Ampliación de capital
MIRAZAHARA SL. Ampliación de capital. Capital: 55.293,15 Euros. Resultante Suscrito: 478.405,95 Euros. Ampliación de capital. Capital: 2.404,05 Euros. Resultante Suscrito: 480.810,00 Euros. Datos registrales. T 1191 , F 45, S 8, H CO 3297, I/A 14 (29… - 19/11/2012#1988295Ampliación de capital
MIRAZAHARA SL. Ampliación de capital. Capital: 4.808,10 Euros. Resultante Suscrito: 423.112,80 Euros. Datos registrales. T 1191 , F 45, S 8, H CO 3297, I/A 13 ( 6.11.12).
- 07/12/2011#1491638Ampliación de capital
MIRAZAHARA SL. Ampliación de capital. Capital: 16.828,35 Euros. Resultante Suscrito: 418.304,70 Euros. Datos registrales. T 1185 , F 215, S 8, H CO 3297, I/A 12 (25.11.11).
- 26/08/2011#1357151Ampliación de capital
MIRAZAHARA SL. Ampliación de capital. Capital: 38.464,80 Euros. Resultante Suscrito: 401.476,35 Euros. Datos registrales. T 1185 , F 214, S 8, H CO 3297, I/A 11 (17.08.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.